April 18, 2012

Company announcements: TEXCHEM, BREM, BONIA, FSBM, BRAHIMS, MITRA, SAAG, MAHJAYA, TECNIC

TEXCHEM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 18/04/2012

Announcement Detail:
Date of change: 18/04/2012

Name: CIK ZARIZANA @ IZANA BINTI ABDUL AZIZ

Age: 46

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: MASTER OF LAWS FROM COLUMBIA UNIVERSITY LAW SCHOOL, NEW YORK, UNITED STATES OF AMERICA AND BACHELOR OF LAWS DEGREE FROM THE UNIVERSITY OF SYDNEY LAW SCHOOL, SYDNEY, AUSTRALIA

Working experience and occupation: LAWYER IN THE FIRM OF MESSRS K AHMAD & YONG SINCE 1992 AND PRESENTLY SHE IS A LEGAL PARTNER IN MESSRS K AHMAD & YONG

Directorship of public companies (if any): NONE

Family relationship with any director and/or major shareholder of the listed issuer: NONE

Any conflict of interests that he/she has with the listed issuer: NONE

Details of any interest in the securities of the listed issuer or its subsidiaries: NONE


BREM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 18/04/2012

Announcement Detail:
Date of buy back from: 04/04/2012

Date of buy back to: 16/04/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 38,000

Minimum price paid for each share purchased ($$): 1.200

Maximum price paid for each share purchased ($$): 1.220

Total amount paid for shares purchased ($$): 46,013.94

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 38,000

Total number of shares retained in treasury (units): 2,148,731

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 18/04/2012

Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 18/04/2012

Announcement Detail:
Date of buy back: 18/04/2012

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,500

Minimum price paid for each share purchased ($$): 1.180

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 24,677.34

Number of shares purchased retained in treasury (units): 20,500

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 2,189,231

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.27


BONIA - OTHERS

Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Incorporation of Subsidiary Company in Malaysia


FSBM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: FSBM CTech Sdn Bhd ("CTECH") Vs Technitium Sdn Bhd ("TSB")
Kuala Lumpur High Court : D-22NCC-1017-2010


BRAHIMS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: BRAHIM'S HOLDINGS BERHAD (formerly known as TAMADAM BONDED WAREHOUSE BERHAD) ("the Company")
- Notice of 30th Annual General Meeting

Attachments: Notice of AGM. Final.pdf


MITRA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: MITRAJAYA HOLDINGS BERHAD ("MHB" or "the Company")
- Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to 10% of the Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back")
- Proposed Amendment to the Articles of Association of the Company


SAAG - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Conversion of Non-Cumulative Compulsorily Convertible Preference Shares into Ordinary Shares in SAAG RR Infra Limited by SAAG (Mauritius) Ltd


MAHJAYA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: MAHAJAYA BERHAD ("MAHAJAYA" OR THE "COMPANY")

- UNCONDITIONAL TAKE-OVER OFFER BY WAIBAN CORPORATION SDN BHD, RANCANGAN IMPIAN SDN BHD, TAN MING WAI AND TAN MING BAN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH PUBLIC INVESTMENT BANK BERHAD ("PIVB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MAHAJAYA NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.85 PER OFFER SHARE ("OFFER")

Attachments: Press Notice - Despatch of Notice of Compulsory Acquisition.pdf


TECNIC - OTHERS

Announcement Type: General Announcement
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TECNIC GROUP BERHAD ("Tecnic" or "the Company") - INTERNAL RE-ORGANISATION OF CORPORATE STRUCTURE


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